ALFRED H. KNIGHT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01945874

Incorporation date

10/09/1985

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1985)

21/01/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

08/01/2026

Appointment of Mr Steven Paul Makinson as a secretary on 2026-01-01

View PDF (2 pages)

08/01/2026

Termination of appointment of Sandra Sadler as a secretary on 2025-12-31

View PDF (1 pages)

16/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (63 pages)

13/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

17/09/2024

Appointment of Mr David Bowden as a director on 2024-09-01

View PDF (2 pages)

02/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (59 pages)

19/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

30/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (62 pages)

15/05/2023

Appointment of Mr James Marcus Moir as a director on 2023-04-01

View PDF (2 pages)

15/05/2023

Appointment of Mr Thomas Walder as a director on 2023-04-01

View PDF (2 pages)

12/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

22/11/2022

Group of companies' accounts made up to 2021-12-31

View PDF (55 pages)

23/08/2022

Termination of appointment of Michael Belton as a director on 2022-08-19

View PDF (1 pages)

30/05/2022

Termination of appointment of Philippe Maezelle as a director on 2022-05-26

View PDF (1 pages)

12/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

12/01/2022

Director's details changed for Mr Philippe Maezelle on 2021-08-18

View PDF (2 pages)

16/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (52 pages)

08/02/2021

Director's details changed for Mr David John Leslie Knight on 2021-01-29

View PDF (2 pages)

20/01/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

20/01/2021

Appointment of Mr Philippe Maezelle as a director on 2020-04-14

View PDF (2 pages)

20/01/2021

Director's details changed for Mr Richard Kenneth Knight on 2020-04-14

View PDF (2 pages)

20/01/2021

Director's details changed for Mr David John Leslie Knight on 2020-04-14

View PDF (2 pages)

19/01/2021

Appointment of Mr Jeffrey Alan Stott as a director on 2020-06-01

View PDF (2 pages)

18/01/2021

Appointment of Mr Michael Belton as a director on 2020-01-01

View PDF (2 pages)

07/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (51 pages)

24/11/2020

Memorandum and Articles of Association

View PDF (10 pages)

24/11/2020

Resolutions

View PDF (3 pages)

15/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

08/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (47 pages)

14/01/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

03/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (46 pages)

21/03/2018

Termination of appointment of Anthony John Patrick Brereton as a director on 2018-03-02

View PDF (1 pages)

15/01/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

01/12/2017

Auditor's resignation

View PDF (2 pages)

26/09/2017

Registered office address changed from Alfred H Knight Kings Drive Kings Business Park Prescot Merseyside L34 1PJ United Kingdom to Alfred H Knight Group Headquarters (Uk), Kings Business Park Kings Drive Prescot L34 1PJ on 2017-09-26

View PDF (1 pages)

20/09/2017

Registered office address changed from Eccleston Grange Prescot Road St Helens Merseyside WA10 3BQ to Alfred H Knight Kings Drive Kings Business Park Prescot Merseyside L34 1PJ on 2017-09-20

View PDF (1 pages)

15/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (41 pages)

10/04/2017

Termination of appointment of John Frederick Leslie Knight as a director on 2017-04-09

View PDF (1 pages)

16/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (6 pages)

11/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (41 pages)

19/05/2016

Termination of appointment of Jeffrey Alan Stott as a director on 2016-05-01

View PDF (1 pages)

27/04/2016

Appointment of Mr Ian Anthony Baxter as a director on 2016-04-26

View PDF (2 pages)

12/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (6 pages)

12/01/2016

Director's details changed for Richard Kenneth Knight on 2016-01-12

View PDF (2 pages)

12/01/2016

Director's details changed for Mr John Frederick Leslie Knight on 2016-01-12

View PDF (2 pages)

12/01/2016

Director's details changed for Mr David John Leslie Knight on 2016-01-12

View PDF (2 pages)

12/01/2016

Director's details changed for Jeffrey Alan Stott on 2016-01-12

View PDF (2 pages)

12/01/2016

Director's details changed for Anthony John Patrick Brereton on 2016-01-12

View PDF (2 pages)

04/12/2015

Termination of appointment of Juliet Knight as a director on 2015-12-04

View PDF (1 pages)

04/12/2015

Appointment of Mrs Sandra Sadler as a secretary on 2015-12-04

View PDF (2 pages)

04/12/2015

Termination of appointment of Juliet Knight as a secretary on 2015-12-04

View PDF (1 pages)

10/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (35 pages)

12/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (10 pages)

23/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (34 pages)

13/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (10 pages)

13/01/2014

Director's details changed for Richard Kenneth Knight on 2014-01-12

View PDF (2 pages)

09/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (34 pages)

25/10/2013

Auditor's resignation

View PDF (2 pages)

09/10/2013

Current accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

08/02/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (10 pages)

10/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (31 pages)

25/01/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (10 pages)

16/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (31 pages)

25/02/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (10 pages)

06/12/2010

Group of companies' accounts made up to 2010-03-31

View PDF (31 pages)

22/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (8 pages)

22/01/2010

Director's details changed for Jeffrey Alan Stott on 2010-01-01

View PDF (2 pages)

22/01/2010

Director's details changed for Mrs Juliet Knight on 2010-01-01

View PDF (2 pages)

12/01/2010

Group of companies' accounts made up to 2009-03-31

View PDF (31 pages)

28/01/2009

Group of companies' accounts made up to 2008-03-31

View PDF (31 pages)

13/01/2009

Return made up to 12/01/09; full list of members

View PDF (6 pages)

22/01/2008

Group of companies' accounts made up to 2007-03-31

View PDF (35 pages)

22/01/2008

Return made up to 12/01/08; full list of members

View PDF (5 pages)

27/01/2007

Return made up to 12/01/07; full list of members

View PDF (10 pages)

29/09/2006

Group of companies' accounts made up to 2006-03-31

View PDF (32 pages)

17/02/2006

Return made up to 12/01/06; full list of members

View PDF (10 pages)

17/01/2006

Group of companies' accounts made up to 2005-03-31

View PDF (30 pages)

25/07/2005

Memorandum and Articles of Association

View PDF (37 pages)

25/07/2005

Resolutions

View PDF (0 pages)

25/07/2005

Resolutions

View PDF (5 pages)

07/02/2005

Group of companies' accounts made up to 2004-03-31

View PDF (33 pages)

04/02/2005

Return made up to 12/01/05; full list of members

View PDF (10 pages)

09/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/02/2004

Return made up to 12/01/04; full list of members

View PDF (10 pages)

12/01/2004

Group of companies' accounts made up to 2003-03-31

View PDF (30 pages)

04/12/2003

Memorandum and Articles of Association

View PDF (14 pages)

04/12/2003

Conve 11/11/03

View PDF (1 pages)

04/12/2003

Memorandum and Articles of Association

View PDF (21 pages)

04/12/2003

Resolutions

View PDF (0 pages)

04/12/2003

Resolutions

View PDF (4 pages)

30/01/2003

Return made up to 12/01/03; full list of members

View PDF (10 pages)

27/01/2003

Group of companies' accounts made up to 2002-03-31

View PDF (26 pages)

29/01/2002

Group of companies' accounts made up to 2001-03-31

View PDF (26 pages)

17/01/2002

Return made up to 12/01/02; full list of members

View PDF (9 pages)

11/07/2001

Director's particulars changed

View PDF (1 pages)

25/01/2001

Full group accounts made up to 2000-03-31

View PDF (27 pages)

17/01/2001

Return made up to 12/01/01; full list of members

View PDF (9 pages)

28/01/2000

Full group accounts made up to 1999-03-31

View PDF (23 pages)

20/01/2000

Return made up to 12/01/00; full list of members

View PDF (9 pages)

27/01/1999

Full group accounts made up to 1998-03-31

View PDF (22 pages)

19/01/1999

Return made up to 12/01/99; no change of members

View PDF (6 pages)

29/09/1998

New director appointed

View PDF (2 pages)

20/08/1998

Auditor's resignation

View PDF (1 pages)

29/01/1998

Full group accounts made up to 1997-03-31

View PDF (22 pages)

15/01/1998

Return made up to 12/01/98; no change of members

View PDF (6 pages)

15/12/1997

Director's particulars changed

View PDF (1 pages)

08/10/1997

Director's particulars changed

View PDF (1 pages)

07/10/1997

New director appointed

View PDF (2 pages)

24/01/1997

Full group accounts made up to 1996-03-31

View PDF (24 pages)

13/01/1997

Return made up to 12/01/97; full list of members

View PDF (8 pages)

19/11/1996

Ad 04/10/96--------- £ si 750000@1=750000 £ ic 250000/1000000

View PDF (2 pages)

19/11/1996

£ nc 500000/2000000 04/10/96

View PDF (2 pages)

02/02/1996

Return made up to 12/01/96; full list of members

View PDF (8 pages)

01/02/1996

Full group accounts made up to 1995-03-31

View PDF (23 pages)

05/07/1995

Director resigned

View PDF (2 pages)

31/01/1995

Full group accounts made up to 1994-03-31

View PDF (0 pages)

30/01/1995

New director appointed

View PDF (0 pages)

30/01/1995

Return made up to 12/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (143 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (143 pages)

21/12/1994

New director appointed

View PDF (0 pages)

19/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

14/01/1994

Full group accounts made up to 1993-03-31

View PDF (0 pages)

14/01/1994

Return made up to 12/01/94; no change of members

View PDF (0 pages)

01/12/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/01/1993

Full group accounts made up to 1992-03-31

View PDF (0 pages)

17/01/1993

Return made up to 12/01/93; full list of members

View PDF (0 pages)

10/02/1992

Full group accounts made up to 1991-03-31

View PDF (0 pages)

23/01/1992

Return made up to 15/01/92; no change of members

View PDF (0 pages)

30/04/1991

Full group accounts made up to 1990-03-31

View PDF (0 pages)

19/02/1991

Return made up to 15/01/91; no change of members

View PDF (0 pages)

29/11/1990

Director's particulars changed

View PDF (0 pages)

06/02/1990

Full group accounts made up to 1989-03-31

View PDF (19 pages)

06/02/1990

Return made up to 16/01/90; full list of members

View PDF (0 pages)

30/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

19/04/1989

Wd 06/04/89 ad 29/03/89--------- £ si 230000@1=230000 £ ic 20000/250000

View PDF (0 pages)

19/04/1989

Nc inc already adjusted

View PDF (0 pages)

19/04/1989

Resolutions

View PDF (0 pages)

19/04/1989

Resolutions

View PDF (0 pages)

08/02/1989

Full group accounts made up to 1988-03-31

View PDF (0 pages)

08/02/1989

Return made up to 17/01/89; full list of members

View PDF (0 pages)

13/05/1988

Full group accounts made up to 1987-03-31

View PDF (20 pages)

11/04/1988

Return made up to 15/01/88; full list of members

View PDF (0 pages)

29/06/1987

Full accounts made up to 1986-03-31

View PDF (6 pages)

04/04/1987

Return made up to 15/01/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

06/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

06/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

08/08/1986

Gazettable document

View PDF (0 pages)

31/07/1986

Resolutions

View PDF (0 pages)

15/07/1986

Director resigned;new director appointed

View PDF (0 pages)

03/01/1986

Certificate of change of name

View PDF (2 pages)

10/09/1985

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALFRED H. KNIGHT HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

12/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Belton, Michael	Director	01/01/2020 - 19/08/2022	6
Bowden, David	Director	01/09/2024 - Present	-
Knight, Richard Kenneth	Director	16/12/1994 - Present	19
Baxter, Ian Anthony	Director	26/04/2016 - Present	25
Brereton, Anthony John Patrick	Director	24/09/1997 - 02/03/2018	43

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALFRED H. KNIGHT HOLDINGS LIMITED

ALFRED H. KNIGHT HOLDINGS LIMITED is an(a) Active company incorporated on 10/09/1985 with the registered office located at Alfred H Knight Group Headquarters (Uk), Kings Business Park, Kings Drive, Prescot L34 1PJ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALFRED H. KNIGHT HOLDINGS LIMITED?

ALFRED H. KNIGHT HOLDINGS LIMITED is currently Active. It was registered on 10/09/1985 .

Where is ALFRED H. KNIGHT HOLDINGS LIMITED located?

ALFRED H. KNIGHT HOLDINGS LIMITED is registered at Alfred H Knight Group Headquarters (Uk), Kings Business Park, Kings Drive, Prescot L34 1PJ.

What does ALFRED H. KNIGHT HOLDINGS LIMITED do?

ALFRED H. KNIGHT HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALFRED H. KNIGHT HOLDINGS LIMITED?

The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-12 with no updates.